picked from the NFL to arbitrate the charm around the discipline specified to Baltimore Ravens managing again Ray Rice, who confronted accusations of domestic violence*

inside the China sector with expertise in FCPA investigations and enforcement matters, and it has huge working experience representing Chinese providers and folks in investigations with the U.

For example, inside a securities class action, anybody who acquired securities in the defendant corporation throughout the Class Time period is usually a member of The category and suitable to be involved in any recovery, if we're profitable. Although the Preliminary complaint will specify a specific Class Time period, The category Interval can be expanded to encompass a longer time frame.

We represented BSI SA, on the list of globe’s premier non-public banking companies, which was the very first from somewhere around a hundred banking companies taking part in the Swiss Bank Program to obtain a non-prosecution agreement.

With much more than eighty attorneys — including previous U.S. attorneys and various federal prosecutors, enforcement officers in addition to a U.S. deputy attorney typical — McGuireWoods’ Government Investigations & White Collar Litigation Office has represented Fortune a hundred firms and persons in many of the most distinguished and complex criminal, regulatory and investigative matters of the earlier 10 years.

The agency also counsels professionals whose licenses have now been suspended or revoked in Operating to reinstate their capability to exercise.

Kristin Tahler, represented individuals and firms in several of the optimum profile white collar matters of the final decade.

Even though the procedures for every job are mainly very similar, there are very important discrepancies from job to job.

The plaintiff alleged driveway sealing that AIG was complicit during the unlawful coverage exercise, hid it from regulators, and deliberately misled the Fed throughout the negotiations in an effort to consummate the transaction. This scenario posed a potential $two.five billion liability for AIG under the False Promises Act’s treble damages provision.

Expenses in white-collar scenarios usually entail intricate money issues and voluminous restrictions. Our attorneys provide the practical experience in sophisticated litigation to supply you with equipped aid When you've got been billed with fraud, embezzlement, and various really serious crimes. When you are accused, our attorneys will mount a powerful white collar crimes defense in your behalf.

Drug offenses is usually divided into several various classes, from possession to production, distribution, and trafficking. The kind of drug and the amount concerned also affect the costs you might be going through.

Arnold & Porter LLP has a complete-services litigation team providing abilities in white-collar criminal investigations and enforcement proceedings, complemented by considerable cross-border abilities arising from a substantial world wide platform.

Snyder still left the DOJ for private apply in 2010, but returned to public services in 2015 as senior counsel leading the U.S. Condition Office’s response towards the congressional investigation from the assault on embassy services in Benghazi, Libya.

"Excels in sophisticated multijurisdictional work, with specialist qualities in defending customers from major SEC and DOJ actions."